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Hector Beverages Private Limited

The company, Hector Beverages Private Limited, was incorporated on 13 Oct 2009 and is now 16 years old. Hector Beverages Private Limited is registered with CIN U15549HR2009PTC039586 (reg. no. 39586). This entity is incorporated as company limited by shares. Its authorized share capital is ₹39.09 crore. This company’s paid-up capital is valued at ₹36.20 crore.

Its core business comprises manufacture of beverages. Its registered office is located in Delhi. The firm’s incorporation address reads Plot No. 132, Sector 3, Imt Manesar Manesar, Gurgaon, Gurgaon, Haryana, India, 122050. The entity is active and conducting operations. Its LEI code is registered as 335800N8Z4FVFX9G5C58. The designated company email address is neeraj@hectorbeverages.com. The company is led by Hemant Agarwal (CFO) and Hemant Agarwal (CFO).

Company Overview

CIN
U15549HR2009PTC039586
Date of Incorporation
13/10/2009
Company Status
Active
RoC
Delhi
Registration Number
039586
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800N8Z4FVFX9G5C58
LEI Status
Issued
Authorized Capital
₹39,09,20,000.00
Paid up Capital
₹36,19,91,555.00
Activity
Manufacture of beverages
E-mail
neeraj@hectorbeverages.com
PAN
-

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AACCH2747N1Z7Inactive
Assam18AACCH2747N1Z7Active
Delhi07AACCH2747N2Z9Inactive
07AACCH2747N1ZAActive
Goa30AACCH2747N1ZLInactive
Gujarat24AACCH2747N1ZEActive
Haryana06AACCH2747N1ZCActive
06AACCH2747N2ZBInactive
Jammu and Kashmir01AACCH2747N1ZMInactive
Karnataka29AACCH2747N3Z2Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0MSY03278HECTOR BEVERAGES PRIVATE LIMITED 0.001% CLASS E PREF 18MR45 - 18/03/2045HECTOR BEVERAGE/0.001 NCUM PREF S-EEFNCNN
INE0MSY03260HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS D PREF 08SP42 - 08/09/2042HECTOR BEVERAGE/8 NCUM PREF CL-DEFVRNN
INE0MSY03245HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C6 PREF 07MR42 - 07/03/2042HECTOR BEVERAGE/8 NCUM PREF CL-C6EFVRNN
INE0MSY03237HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C6 PREF 02MR42 - 02/03/2042HECTOR BEVERAGE/8 NCUM PREF CL-C6EFVRNN
INE0MSY03252HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C7 PREF 23JA42 - 23/01/2042HECTOR BEVERAGE/8 NCUM PREF CL-C7EFVRNN
INE0MSY03229HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C6 PREF 30DC41 - 30/12/2041HECTOR BEVERAGE/8 NCUM PREF CL-C6EFVRNN
INE0MSY03211HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C6 PREF 12NV41 - 12/11/2041HECTOR BEVERAGE/8 NCUM PREF CL-C6EFVRNN
INE0MSY03203HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C5 PREF 11MR41 - 11/03/2041HECTOR BEVERAGE/8 NCUM PREF CL-C5EFVRNN
INE0MSY03195HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C4 PREF 29SP40 - 29/09/2040HECTOR BEVERAGE/8 NCUM PREF CL-C4EFVRNN
INE0MSY03187HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C4 PREF 30JU40 - 30/06/2040HECTOR BEVERAGE/8 NCUM PREF CL-C4EFVRNN
INE0MSY03153HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C2 PREF 23MR40 - 23/03/2040HECTOR BEVERAGE/8 NCUM PREF CL-C2EFVRNN
INE0MSY03179HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C3 PREF 23MR40 - 23/03/2040HECTOR BEVERAGE/8 NCUM PREF CL-C3EFVRNN
INE0MSY03146HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C2 PREF 04NV39 - 04/11/2039HECTOR BEVERAGE/8 NCUM PREF CL-C2EFVRNN
INE0MSY03138HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C2 PREF 09SP39 - 09/09/2039HECTOR BEVERAGE/8 NCUM PREF CL-C2EFVRNN
INE0MSY03120HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C2 PREF 23JL39 - 23/07/2039HECTOR BEVERAGE/8 NCUM PREF CL-C2EFVRNN
INE0MSY03161HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C3 PREF 17JU39 - 17/06/2039HECTOR BEVERAGE/8 NCUM PREF CL-C3EFVRNN
INE0MSY03112HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C2 PREF 17JU39 - 17/06/2039HECTOR BEVERAGE/8 NCUM PREF CL-C2EFVRNN
INE0MSY03096HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS B3 PREF 13JU38 - 13/06/2038HECTOR BEVERAGE/8 NCUM PREF CL-B3EFVRNN
INE0MSY03088HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS B2 PREF 11DC37 - 11/12/2037HECTOR BEVERAGE/8 NCUM PREF CL-B2EFVRNN
INE0MSY03104HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS C1 PREF 01NV37 - 01/11/2037HECTOR BEVERAGE/8 NCUM PREF CL-C1EFVRNN
INE0MSY03070HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS B2 PREF 28SP37 - 28/09/2037HECTOR BEVERAGE/8 NCUM PREF CL-B2EFVRNN
INE0MSY03062HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS B2 PREF 04SP37 - 04/09/2037HECTOR BEVERAGE/8 NCUM PREF CL-B2EFVRNN
INE0MSY03054HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS B2 PREF 29AG37 - 29/08/2037HECTOR BEVERAGE/8 NCUM PREF CL-B2EFVRNN
INE0MSY03047HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS B1 PREF 03NV36 - 03/11/2036HECTOR BEVERAGE/8 NCUM PREFEFVRNN
INE0MSY03039HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS B PREF 17JU35 - 17/06/2035HECTOR BEVERAGE/8 NCUM PREFEFVRNN
INE0MSY03021HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS B PREF 21MY35 - 21/05/2035HECTOR BEVERAGE/8 NCUM PREFEFVRNN
INE0MSY03013HECTOR BEVERAGES PRIVATE LIMITED 8% CLASS A PREF 15JN35 - 15/01/2035HECTOR BEVERAGE/8 NCUM PREF CL-AEFVRNN
INE0MSY01025HECTOR BEVERAGES PRIVATE LIMITED EQ CLASS A - 28/04/2026HECTOR BEVERAGE/SH VTG CL-AESVUFN
INE0MSY01017HECTOR BEVERAGES PRIVATE LIMITED EQ CLASS B - 28/04/2026HECTOR BEVERAGE/SH VTG CL-BESVUFN

Directors

AppointmentDirector nameDINDesignation
13/10/2009Neeraj Kumar Kakkar02779568Whole-time directorView other directorships
24/07/2019Venkatavaraghavan Thiruvenkata Bharadwaj02918495Nominee DirectorView other directorships
11/01/2021Priya Lohani*****2297FCompany Secretary
15/02/2022Ravi Nigam00024577DirectorView other directorships
09/09/2022Divya Mubayi09632173Nominee DirectorView other directorships
15/01/2024Hemant Agarwal*****8166NCFO
23/01/2024Shripad Shrikrishna Nadkarni00075371DirectorView other directorships
23/01/2024Vijay Kumar Agarwal02132183DirectorView other directorships

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7-25112024
 -
25/10/2024
Form AOC-4(XBRL)-25102024
 -

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Address

Plot No. 132, Sector 3, Imt Manesar Manesar, Gurgaon, Gurgaon, Haryana, India, 122050

Frequently Asked Questions

What is the incorporation date of Hector Beverages Private Limited?
The incorporation date of Hector Beverages Private Limited is 13/10/2009.
What is the authorized share capital and paid-up capital of Hector Beverages Private Limited?
The authorized share capital of Hector Beverages Private Limited is ₹39,09,20,000.00. The paid-up capital is ₹36,19,91,555.00.
Who are the current board members & directors of Hector Beverages Private Limited?

The current board member of Hector Beverages Private Limited are:

  • Neeraj Kumar Kakkar
  • Venkatavaraghavan Thiruvenkata Bharadwaj
  • Divya Mubayi
  • Ravi Nigam
  • Priya Lohani
  • Hemant Agarwal
  • Shripad Shrikrishna Nadkarni
  • Vijay Kumar Agarwal
What is the registered address of Hector Beverages Private Limited?
The registered address of Hector Beverages Private Limited is Plot No. 132, Sector 3, Imt Manesar Manesar, Gurgaon, Gurgaon, Haryana, India, 122050.
What is the Corporate Identification Number of Hector Beverages Private Limited?
The Corporate Identification Number of Hector Beverages Private Limited is U15549HR2009PTC039586.